DOSSIERS / KADIDIATOU DIALLO
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Sole trader dossier

KADIDIATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-06
KYBE ID: FR-922031109 · 922031109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KADIDIATOU DIALLO
fr_inpi
922031109
fr_inpi
active
fr_inpi
2022-12-06
fr_inpi
18 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolvedCAMILLE DEMANGEdissolvedDIAS. K TRANSPORTdissolvedErvyn HOSPITAELactiveFatoumata DialloactiveFIXNEL FIXNELactiveHOUAS ACHOUIdissolvedILIES BENDALIdissolvedINES HAMDIdissolvedKhaled ShafiiactiveLEA LEVYdissolvedLOUIS-MARIE TCHAKOUEdissolvedLUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactiveMAMADOU TANOU BARRYdissolved[ND]active[ND]dissolvednicolas marrecdissolvedNiels GUIBERTactiveRayyan DardouriactiveSUZANNE MAUGINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100